| Date | Description |
|---|
| 2024-03-30 |
insert about_pages_linkeddomain eepurl.com |
| 2024-03-30 |
insert about_pages_linkeddomain icabbi.com |
| 2024-03-30 |
insert alias Cabco Taxi Service |
| 2024-03-30 |
insert client_pages_linkeddomain eepurl.com |
| 2024-03-30 |
insert client_pages_linkeddomain icabbi.com |
| 2024-03-30 |
insert contact_pages_linkeddomain eepurl.com |
| 2024-03-30 |
insert contact_pages_linkeddomain icabbi.com |
| 2024-03-30 |
insert index_pages_linkeddomain eepurl.com |
| 2024-03-30 |
update website_status InternalTimeout => OK |
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES |
| 2023-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED SARWAR HUSSAIN |
| 2023-11-17 |
update statutory_documents CESSATION OF MOHAMMED SARWAR HUSSAIN AS A PSC |
| 2023-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN GIL / 06/11/2023 |
| 2023-10-02 |
update website_status OK => InternalTimeout |
| 2023-09-21 |
update statutory_documents 20/09/23 STATEMENT OF CAPITAL GBP 11725 |
| 2023-08-29 |
insert index_pages_linkeddomain icabbi.com |
| 2023-08-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN TAYLOR |
| 2023-08-09 |
update statutory_documents DIRECTOR APPOINTED MR MARCIN GIL |
| 2023-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED SARWAR HUSSAIN |
| 2023-07-19 |
update statutory_documents CESSATION OF WALTER O'BRIEN AS A PSC |
| 2023-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER O'BRIEN |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-26 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2023-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARWAR HUSSAIN / 11/05/2023 |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRIK BECK |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CHEMALY |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-17 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2022-03-02 |
update statutory_documents DIRECTOR APPOINTED SARWAR HUSSAIN |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES |
| 2022-03-02 |
update statutory_documents 28/02/22 STATEMENT OF CAPITAL GBP 11550 |
| 2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYES |
| 2021-12-07 |
delete source_ip 185.52.24.183 |
| 2021-12-07 |
insert source_ip 91.197.230.30 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-26 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-06-19 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-04-04 |
delete about_pages_linkeddomain linkedin.com |
| 2020-04-04 |
delete about_pages_linkeddomain websquared.co.uk |
| 2020-04-04 |
delete client_pages_linkeddomain linkedin.com |
| 2020-04-04 |
delete client_pages_linkeddomain websquared.co.uk |
| 2020-04-04 |
delete contact_pages_linkeddomain linkedin.com |
| 2020-04-04 |
delete contact_pages_linkeddomain websquared.co.uk |
| 2020-04-04 |
delete index_pages_linkeddomain linkedin.com |
| 2020-04-04 |
delete index_pages_linkeddomain websquared.co.uk |
| 2020-03-04 |
delete phone 01635 523388 |
| 2020-03-04 |
update founded_year null => 1988 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 2019-06-13 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-24 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2019-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY CHEMALY / 04/02/2019 |
| 2019-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER O'BRIEN / 04/02/2019 |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 2019-02-07 |
update statutory_documents CESSATION OF PETER ANTHONY CHEMALY AS A PSC |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-24 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2018-03-05 |
update statutory_documents DIRECTOR APPOINTED MR PATRIK BECK |
| 2018-03-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HAYES |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-25 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2017-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MCNULTY |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-05-12 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-04-01 |
update statutory_documents 05/02/16 FULL LIST |
| 2016-02-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY CHEMALY |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARIF JAN |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STENNING |
| 2015-08-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-07-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-06-05 |
delete source_ip 79.170.40.160 |
| 2015-06-05 |
insert source_ip 185.52.24.183 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-04-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-03-24 |
update statutory_documents DIRECTOR APPOINTED MR ARIF JAN |
| 2015-03-24 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE CARROLL MCNULTY |
| 2015-03-20 |
update statutory_documents 05/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-07-21 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-06 => 2014-02-05 |
| 2014-05-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-04-25 |
update statutory_documents 05/02/14 FULL LIST |
| 2014-04-25 |
update statutory_documents 25/04/14 STATEMENT OF CAPITAL GBP 10850 |
| 2013-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ORAM |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-06 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-05-29 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WREN |
| 2013-03-28 |
update statutory_documents 06/02/13 FULL LIST |
| 2013-03-27 |
update statutory_documents 05/02/13 FULL LIST |
| 2012-05-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-03-22 |
update statutory_documents 05/02/12 FULL LIST |
| 2012-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY NEMETH |
| 2012-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN ARCHIBALD |
| 2012-03-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PETER STENNING |
| 2012-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY NEMETH |
| 2012-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN ARCHIBALD |
| 2011-07-08 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2011-04-26 |
update statutory_documents 05/02/11 FULL LIST |
| 2010-11-05 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ALFRED WREN |
| 2010-09-01 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-04-30 |
update statutory_documents 05/02/10 FULL LIST |
| 2010-04-29 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM SMITH |
| 2010-04-29 |
update statutory_documents DIRECTOR APPOINTED MR WALTER O'BRIEN |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEWELLYN ORAM / 01/10/2009 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JAMES NEMETH / 01/10/2009 |
| 2009-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN PETER ARCHIBALD / 20/11/2009 |
| 2009-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA HAYES |
| 2009-07-02 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2009-04-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LLEWELLYN ORAM |
| 2009-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINA CAROLINE HAYES |
| 2009-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KARL O'HAGAN |
| 2009-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN HITCHMAN |
| 2009-04-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN BRUNSKILL |
| 2009-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY NEMETH / 23/04/2009 |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BRUNSKILL |
| 2008-08-28 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2008-05-12 |
update statutory_documents SECRETARY APPOINTED KEVIN PETER ARCHIBALD |
| 2008-03-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANIEL GRIFFITHS |
| 2008-03-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN ARCHIBALD |
| 2008-03-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN O'BRIEN |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-03-03 |
update statutory_documents RETURN MADE UP TO 05/02/07; NO CHANGE OF MEMBERS |
| 2006-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 05/02/06; NO CHANGE OF MEMBERS |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-18 |
update statutory_documents RETURN MADE UP TO 05/02/04; NO CHANGE OF MEMBERS |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/03 FROM:
CH2-CH5 THE COUNTING HOUSE
STERLING ESTATE KINGS ROAD
NEWBURY
RG14 5RG |
| 2003-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-03 |
update statutory_documents RETURN MADE UP TO 05/02/03; NO CHANGE OF MEMBERS |
| 2003-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-09-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-26 |
update statutory_documents RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 2001-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-03-07 |
update statutory_documents RETURN MADE UP TO 05/02/01; NO CHANGE OF MEMBERS |
| 2001-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-03-30 |
update statutory_documents RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 1999-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-15 |
update statutory_documents RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 1999-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/99 FROM:
RINGWAY HOUSE
KELVIN ROAD
NEWBURY
BERKSHIRE RG14 2DB |
| 1998-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-03-02 |
update statutory_documents RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 1998-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1997-02-11 |
update statutory_documents RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
| 1997-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/97 FROM:
EXPRESS WAY
HAMBRIDGE LANE
NEWBURY BERKSHIRE
RG14 5TU |
| 1996-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-19 |
update statutory_documents RETURN MADE UP TO 05/02/96; CHANGE OF MEMBERS |
| 1996-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-04-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-03-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-07 |
update statutory_documents RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS |
| 1994-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1994-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/94 |
| 1994-03-07 |
update statutory_documents RETURN MADE UP TO 05/02/94; CHANGE OF MEMBERS |
| 1993-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-05-13 |
update statutory_documents NC INC ALREADY ADJUSTED 05/02/90 |
| 1993-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-02-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1993-02-19 |
update statutory_documents RETURN MADE UP TO 05/02/93; CHANGE OF MEMBERS |
| 1993-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 1992-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/92 FROM:
UNIT 2
TURNPIKE INDUSTRIAL ESTATE
NEWBURY BERKSHIRE
RG13 2QR |
| 1992-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-28 |
update statutory_documents RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS |
| 1992-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-04-17 |
update statutory_documents RETURN MADE UP TO 25/02/91; FULL LIST OF MEMBERS |
| 1991-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1990-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/89 |
| 1990-03-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/08/89 |
| 1990-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-08 |
update statutory_documents RETURN MADE UP TO 05/02/90; CHANGE OF MEMBERS |
| 1990-02-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 1989-07-18 |
update statutory_documents ALTER MEM AND ARTS 050789 |
| 1989-07-17 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-07-11 |
update statutory_documents RIGHTS TO 'B' SHARES 05/07/89 |
| 1989-04-13 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 13/04/89 |
| 1989-04-13 |
update statutory_documents COMPANY NAME CHANGED
ORTIN LIMITED
CERTIFICATE ISSUED ON 14/04/89 |
| 1989-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/89 FROM:
70/74 CITY ROAD
LONDON
EC1Y 2DQ |
| 1989-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-03-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |